Whale movements
Last update: 05.11.2025 16:54:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.02.2023 10:22:59 |  |
5 571 040 USDT | $ 5 582 243 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 13.02.2023 10:22:59 | |
5 275 137 USDT | $ 5 285 745 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | |||
| 13.02.2023 10:16:11 | |
5 000 000 USDT | $ 5 007 358 | Coinbase (exchange) | Binance (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: fae5f23513a09a2bd874f8cc12b0b74d98fa741a | |||
| 13.02.2023 10:15:11 | |
5 001 000 USDT | $ 5 009 868 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 34ffd066428ef1933580dbb1d8e9b7c93640462a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 13.02.2023 10:12:00 |  |
5 000 000 USDT | $ 5 037 243 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa | To: TTP9hbgcoUsM9DnkQzrhCUbkpmTaQR8GvF | |||
| 13.02.2023 10:08:24 | |
26 880 000 USDT | $ 26 912 562 | Tether Treasury (other) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 13.02.2023 10:00:47 | |
140 000 000 USDT | $ 138 959 710 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 13.02.2023 10:00:23 | |
7 793 179 USDT | $ 7 735 271 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 155bc8dadd12cf1728bb0423aa598a2c6c24aaf0 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.02.2023 09:56:24 | |
1 000 000 000 USDT | $ 1 005 345 340 | Tether Treasury (other) | Tether Treasury (other) |
| Type: transfer | From: TBPxhVAsuzoFnKyXtc1o2UySEydPHgATto | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 13.02.2023 09:56:06 | |
1 000 000 000 USDT | $ 1 005 345 340 | unknown (unknown) | Tether Treasury (other) |
| Type: mint | From: Multiple Addresses | To: TBPxhVAsuzoFnKyXtc1o2UySEydPHgATto | |||
| 13.02.2023 09:51:47 | |
7 500 000 USDT | $ 7 528 099 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: d3050f634769b828fbe5035e945758b80f7ef9ed | |||
| 13.02.2023 09:49:00 | |
26 500 000 USDT | $ 26 318 518 | Tether Treasury (other) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 13.02.2023 09:46:23 | |
10 000 000 USDT | $ 9 907 551 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 13.02.2023 09:44:11 | |
5 000 000 USDT | $ 5 019 880 | Coinbase (exchange) | Binance (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: fae5f23513a09a2bd874f8cc12b0b74d98fa741a | |||
| 13.02.2023 09:42:23 | |
8 852 838 USDT | $ 8 881 332 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 13.02.2023 09:41:11 | |
4 999 990 USDT | $ 5 011 732 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5c5d9bb42cce00dc37e8f1512ea7e6965aef6578 | To: cb80d4526d03ba363224515577ce1a81490e0729 | |||
| 13.02.2023 09:40:11 | |
8 793 942 USDT | $ 8 837 707 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 5eaf146fdf249b4ee8efb26cbbc3e1ba6d6e5a05 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 13.02.2023 09:39:23 | |
10 000 000 USDT | $ 10 049 768 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: dd8ef55055e01d39cb87571bd38c43ab9b5903a5 | |||
| 13.02.2023 09:32:11 | |
8 793 720 USDT | $ 8 847 811 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 5eaf146fdf249b4ee8efb26cbbc3e1ba6d6e5a05 | |||
| 13.02.2023 09:30:35 | |
8 501 855 USDT | $ 8 531 417 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: dac401b0707175889cac9fa851a667f4a81ddaf5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.02.2023 09:30:23 | |
5 690 914 USDT | $ 5 710 702 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.02.2023 09:30:23 | |
9 145 564 USDT | $ 9 177 363 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.02.2023 09:30:23 | |
9 999 996 USDT | $ 10 034 767 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.02.2023 09:30:23 | |
7 000 000 USDT | $ 7 024 340 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 2db8a54c3d3b16146efaf7b9a776d94e259c8d80 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.02.2023 09:30:11 | |
7 793 475 USDT | $ 7 863 804 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 0d7861ccdcc29bc565c6a714742f3a9c93aeb17b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.02.2023 09:28:47 | |
7 799 996 USDT | $ 7 830 049 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 43bf99d656be7c354b26e63f01f18fab88714d64 | |||
| 13.02.2023 09:23:11 | |
5 292 983 USDT | $ 5 295 145 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 13.02.2023 09:19:23 | |
14 884 908 USDT | $ 14 915 871 | BinanceUS (exchange) | unknown (unknown) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: 673c2443c99cf2b12500f013ab567c4ddea4db53 | |||
| 13.02.2023 09:17:23 | |
9 999 996 USDT | $ 10 028 925 | BinanceUS (exchange) | unknown (unknown) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: 673c2443c99cf2b12500f013ab567c4ddea4db53 | |||
| 13.02.2023 09:15:59 | |
9 835 017 USDT | $ 9 794 045 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 13.02.2023 09:15:35 | |
9 999 996 USDT | $ 9 958 338 | BinanceUS (exchange) | Binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 13.02.2023 09:13:11 | |
5 978 902 USDT | $ 5 992 599 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 13.02.2023 09:02:47 | |
7 286 553 USDT | $ 7 301 842 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 13.02.2023 09:02:35 | |
7 793 475 USDT | $ 7 809 828 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 0589c05eaaf13f559d1e7881c43ae68bd35afc74 | To: 0d7861ccdcc29bc565c6a714742f3a9c93aeb17b | |||
| 13.02.2023 09:02:23 | |
8 115 584 USDT | $ 8 132 613 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 13.02.2023 09:02:11 | |
7 793 475 USDT | $ 7 810 410 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 0589c05eaaf13f559d1e7881c43ae68bd35afc74 | |||
| 13.02.2023 09:01:23 | |
9 999 996 USDT | $ 10 021 726 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.02.2023 09:00:35 | |
70 801 650 USDT | $ 71 136 340 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 13.02.2023 09:00:24 | |
25 255 604 USDT | $ 25 287 402 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 13.02.2023 09:00:11 | |
5 045 723 USDT | $ 5 052 075 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.02.2023 08:53:23 | |
7 314 850 USDT | $ 7 323 718 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 13.02.2023 08:53:23 | |
10 002 181 USDT | $ 10 014 307 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 13.02.2023 08:52:18 | |
30 000 000 USDT | $ 29 755 060 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 13.02.2023 08:46:03 | |
5 000 000 USDT | $ 5 027 581 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TN8MvAJpJEv1eC8e69fFuB28NsXV2KX7FW | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.02.2023 08:32:06 | |
30 000 000 USDT | $ 29 784 308 | Bitfinex (exchange) | Kraken (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 13.02.2023 08:23:47 | |
5 790 000 USDT | $ 5 774 557 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 13.02.2023 08:22:47 | |
5 790 000 USDT | $ 5 775 152 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 13.02.2023 08:14:59 | |
9 999 996 USDT | $ 10 063 407 | BinanceUS (exchange) | Binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 13.02.2023 08:02:11 | |
5 797 212 USDT | $ 5 794 131 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 13.02.2023 08:00:24 | |
27 300 678 USDT | $ 27 204 392 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||